Anti-Money Laundering Online Training

About the Training

Enrich your understanding of Anti-Money Laundering (AML) regulations and learn how to detect, prevent, and report suspicious financial activities. This training covers the fundamentals of money laundering, key AML compliance requirements, and global regulatory frameworks like FATF, FinCEN, and the USA PATRIOT Act. Discover best practices for customer due diligence, transaction monitoring, and risk assessment.

This training will equip you with the knowledge and tools to strengthen AML compliance programs, identify red flags, and foster a culture of vigilance, ensuring financial integrity and regulatory adherence.

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Main Training Areas

Understanding Money Laundering, Its Stages, and Global Impact
Key AML Regulations, Compliance Programs, and Risk Assessments
Implementing Know Your Customer (KYC) and Customer Due Diligence (CDD)
Transaction Monitoring, Suspicious Activity Reporting (SAR), and Risk Indicators
Emerging AML Challenges including cryptocurrency, Digital Transactions, and AI
Building a Culture of AML Compliance and Strengthening Internal Controls

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Training Audiences

Financial professionals and banking personnel responsible for transaction monitoring, fraud prevention, and regulatory compliance.
Compliance officers and risk managers ensuring AML frameworks align with global regulatory requirements.
Legal and law enforcement professionals involved in investigating and preventing financial crime.
Business owners and executives seeking to protect their organizations from money laundering risks and reputational damage.

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Questions and Answers

When do the trainings start and finish?

All trainings are self-paced and fully online, allowing you to start anytime and learn at your own pace. You can review materials, skip familiar topics, and complete the training whenever it fits your schedule.

When do I get the training certificate?

If you activate Certificate Training, you’ll need to complete the required tasks, and upon successfully finishing the training, you will receive your completion certificate.

Can I purchase only this training?

Yes, you can purchase the training individually. However, if you have an active membership, you will get significant discounts on each training.

Can I access the training on any device?

Yes, all trainings are accessible on computers, tablets, and smartphones, as long as you have an internet connection and a modern web browser.

How long do I have access to the training?

For Self-Paced Trainings, you have access as long as you have an active subscription. For Certificate Trainings, you have access for one year, including any updates made to the training during that period.

Can I get a custom plan for my company?

Yes, we offer customized pricing and training solutions tailored to your organization’s needs. Contact our sales team for a consultation.